Praca aml Gdańsk. Znaleziono 27 ofert pracy.

  • Ekspert ds. Procesów KYC K/M

    Alior Bank SA PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu
    ... zespołów oraz udziałowi w szkoleniach AML KYC. Wymagania Jeśli jesteś osobą, ... obszaru KYC CDD oraz regulacji AML i wytycznych (KNF, EBA), ma ... i samodzielność w pracy projektowej AML KYC, zna język angielski na ...
    www.adzuna.pl

  • Data Analytics Engineer f m x

    Sii PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu
    ... as credit, payments, and fraud AML. You will operate in an ... in credit, payments, and fraud AML Partner closely with business stakeholders, ... as payments, credit, and fraud AML, rather than focusing narrowly on ...
    www.adzuna.pl

  • Specjalista ds. Obsługi Klienta @ BLUEBINARY

    BLUEBINARY PL, , , pl, PL, Remote, Wrocław, Warszawa, Gdańsk, Kraków, Poznań 6 dni temu
    ... były stosowane procedury KYC i AML. Doświadczenie w pracy z systemami transakcyjnymi oraz narzędziami AML Dołączysz do zespołu Bluebinary, który ... ., Wsparcie użytkowników w zaawansowanej weryfikacji AML oraz zarządzanie przypadkami o podwyższonym ...
    www.adzuna.pl

  • Solution Architect – Enterprise Services Financial Crime

    EPAM Systems PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdansk 2 dni temu
    ... , implementable architecturesSet architectural direction for AML transaction monitoring, sanctions screening, fraud ... Financial Crime domains such as AML, sanctions, transaction monitoring, screening, KYC ...
    www.adzuna.pl

  • IT Business Analysis Officer

    State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu
    ... • Work directly or indirectly through AML (Anti-Money Laundering) Compliance teams ... all information requests related to AML reviews • Subject Matter Expert for ...
    www.adzuna.pl

  • IT Business Analysis, Officer

    STATE STREET BANK INTERNATIONAL GMBH PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 10 dni temu
    ... Work directly or indirectly through AML (Anti-Money Laundering) Compliance teams ... all information requests related to AML reviews Subject Matter Expert for ...
    www.adzuna.pl

  • Analytics Engineer with AWS – fintech sector (f/m/x)

    Sii Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 28 dni temu
    ... as payments, credit, and fraud AML. Collaborating closely with data, product, ... power credit, payments, and fraud AML reporting and decision-making Partner ...
    www.adzuna.pl

  • Java Integration Developer

    DCG PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu
    ... finansowych lub przeciwdziałania przestępczości finansowej AML Oferujemy: Prywatną opiekę medyczną Dofinansowanie ...
    www.adzuna.pl

  • Enterprise Sales Director – Europe Poland

    SILENT EIGHT PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu
    ... a plus Domain knowledge in AML, FinCrime, or RegTech a plus ...
    www.adzuna.pl

  • Delivery Lead Technical Product Owner

    Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu
    ... such as anti–money laundering (AML), tax evasion, and counter-terrorist ...
    www.adzuna.pl

  • Enterprise Sales Director with French – Europe Poland

    SILENT EIGHT PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu
    ... and French Domain knowledge in AML, FinCrime, or RegTech a plus ...
    www.adzuna.pl

  • Senior Salesforce Test Automation Engineer

    Hard Rock Digital PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu
    ... compliance-sensitive environments (AGCO iGO, AML KYC workflows, or similar). Familiarity ...
    www.adzuna.pl

  • Senior Java Developer (with Angular) @ XTB

    XTB PL, , , pl, PL, Remote, Warsaw, Kraków, Gdańsk, Wrocław, Łódź, Katowice, Poznań 6 dni temu
    ... Chat AI. We build internal AML and anti-fraud systems, as ...
    www.adzuna.pl

  • Java Integration Developer @ Diverse CG Sp. z o.o. Sp.k.

    Diverse CG Sp. z o.o. Sp.k. PL, , , gdańsk, Trójmiasto, Gdańsk, Gdynia 6 dni temu
    ... finansowych lub przeciwdziałania przestępczości finansowej AML Private medical care Co-financing ...
    www.adzuna.pl

  • Fund Accounting Assistant Manager

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 10 dni temu
    ... in addition to both compulsory (AML KYC) and optional training. Additional ...
    www.adzuna.pl

  • Fund Accounting Manager

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 10 dni temu
    ... addition to both compulsory training (AML KYC) and optional training. Additional ...
    www.adzuna.pl

  • Senior Fund Accountant

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 10 dni temu
    ... addition to both compulsory training (AML KYC) and optional training. Additional, ...
    www.adzuna.pl

  • Senior Full Stack Developer (Java/Angular) @ XTB

    XTB PL, , , pl, PL, Remote, Warsaw, Kraków, Gdańsk, Wrocław, Łódź, Katowice, Poznań 11 dni temu
    ... Chat AI. We build internal AML and anti-fraud systems, as ...
    www.adzuna.pl

  • Supervisor, Portfolio Accounting

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 11 dni temu
    ... in addition to both compulsory (AML KYC) and optional training. HedgeServ ...
    www.adzuna.pl

  • Fund Accounting Supervisor

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 13 dni temu
    ... in addition to both compulsory (AML KYC) and optional training. Additional ...
    www.adzuna.pl